EFTA01375568.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a daily deposit report for RM code 82289, listing account balances for Jeffrey Epstein and various associated entities as of December 21, 2017. The report includes balances for numerous LLCs and trusts.
Metadata
Subject
RM0082289 Daily Deposit Report 20171222
Sender
—
Recipients
—
Document ID
RM0082289
Date
2017-12-22
Illegal Activity
Severity
suspicious
Description
The report lists balances for various accounts associated with Jeffrey Epstein and other entities. The large sums of money and the number of LLCs could be suspicious, but there is no clear evidence of illegal activity.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
JEFFREY EPSTEIN Account holder Various entities Jeffrey Epstein is listed as the account holder for various entities in the report.
Financial Information
Amounts:1,623,075.80249,770.37979,994.59103,491.52521,425.44108,953.98240,593.30415,319.08132,137.73211,012.88277,109.60255,940.61329,590.16265,608.50198,182.142,503,667.84247,884.563,997,840.952,364,636.5449,155,364.749,000,097.569,083,819.204,281,841.413,595,892.59288,429.15253,327.54251,269.92251,279.21
Public Knowledge
Context
Given the involvement of Jeffrey Epstein, any financial documents are likely to be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 6
JEFFREY EPSTEINNANCY AND MICHAEL DEVANENOEL VOLPESHARI WAGNERKATI WANEK-FORSYTHEKATI FORSYTHE
Organizations 24
THE JOCKEY CLUBTHE JOCKEY CLUB SAFETY NET FOUNDATIONEQUIBASE COMPANYNEPTUNE, LLCPLAN D, LLCJEGE, LLCNES, LLCJSC INTERIORS LLCLS)E, LLCGRATITUDE AMERICA, LTDBLOOD-HORSE LLCZORRO MANAGEMENT, LLCPRYTANEE, LLCTHE HAZE TRUSTCRW 2007 LLCGEW 2007 LLCWANEK TRUST OF 2000AXCIS INFORMATION NETWORK INCSOUTHERN TRUST COMPANY, INC.SOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLCCRW 2009 LLCGEW 2009 LLC
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide a daily deposit report for RM code 82289.
Significance
The report lists balances for various accounts associated with Jeffrey Epstein and other entities.
File Info
File Name
EFTA01375568.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.957552
DOJ Source
View on DOJ